1953 Cdd Jobs

Job Title: Senior Java Developer (Platform & Microservices) Duration: Full time role Location: Viman Nagar, Pune (Daily Onsite) Note: Looking for candidates who can join ASAP or in less than 2-3 weeks of notice. Note: Looking for candidates who can join ASAP or in less than 2-3 weeks of notice. Note: Looking for candidates who can join ASAP or in less than 2-3 weeks of notice. Job Description: Role Overview: We are looking for a Senior Java Developer with deep experience in microservices-based architecture, platform engineering, and distributed systems. This role requires a strong understanding of Domain-Driven Design (DDD), multi-tenant systems, event-driven architecture. You will be a key ...

Greetings, If you are holding 1 year of Experience and looking for a (AML) process in Gurgaon. Telephonic Interviews are being conducted. Hiring open for AML Fraud and Investigation1 yrs experience compulsory Required Candidate Profile Min 1 year of AML/KYC/ Fraud Analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upto 4 LPA plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts Interested Candidates can Call or Whatsapp Resume Ayushi- 86022 79217 Aditi- 89826 89969 Zainab- 72229 03998 ## NO REGISTRATION CHARGES ## Not for candidates purs...

Hiring for dispute profile Graduate+1 year exp in handling disputes banking domain exp required Salary upto 6.5 LPA 24*7 Shifts 5 Days working Gurgaon Variables/Incentives Cab allowance upto 4k

Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal...

Dear Applicant, Hiring for AML/KYC - WALK-IN F2F DRIVE Location - Hyderabad Wfo US Night shift Skills - Experience in working on complex AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. Role - SPE - 2yrs of exp in AML/KYC - upto 6lpa SME- 5 yrs of exp in AML/KYC - upto 8.5-8.9lpa TL - 9+yrs of exp in AML/KYC - 2yrs TL on papers ctc upto 12lpa Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Lega...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr shaina@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary Business Performance Description Achieve the Month-on-Month targets as per the Performance scorecard. To ensure timely MIS with accuracy of data To ensure hiring of BDE is completed in line with the budgeted headcount Drive the team to Cross-sell multiple products to clients Measures and Targets As per Performance scorecard. Hiring as per the budgeted headcount Cross-sell as per the allotted targets Key Responsibilities Customer Experience/Conduct/Sales Governance Description To deliver...

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes. Focused on relationships, you are building meaningful client connections, and learning how to manage and inspire others. Navigating increasingly complex situations, you are g...

Profile : AML 5 Days working 2 Rotational offs One side cabs( window 7 to 7 ) salary upto 35K CTC 31K Inhand. Minimum 1 Year Experience is required Graduate undergardute both can apply Contact HR Ridhi- 9178280056 HR Deepali- 9650092537 Vedika: 8193878187 Rohit: 8178634637 Harpreet: 9501852537 Neeraj 9315231503

Profile : AML 5 Days working 2 Rotational offs One side cabs( window 7 to 7 ) salary upto 35K CTC 31K Inhand. Minimum 1 Year Experience is required Graduate undergardute both can apply Contact HR Ridhi- 9178280056 HR Deepali- 9650092537

Profile : AML 5 Days working 2 Rotational offs One side cabs( window 7 to 7 ) salary upto 35K CTC 31K Inhand. Minimum 1 Year Experience is required Graduate undergardute both can apply Contact HR Ridhi- 9178280056 HR Deepali- 9650092537

KYC Analyst US Market Location: Pune & Chennai Work Mode: Hybrid (3 days WFO) Experience: 2-5 years Key Responsibilities: Prepare and maintain client profiles for new and existing clients as per regulatory and internal standards. Conduct periodic KYC reviews and due diligence for existing client relationships. Perform due diligence checks and screenings using tools such as QSS and ChoicePoint . Gather and validate information through independent research , public sources, and collaboration with internal stakeholders. Review and amend existing client information to ensure ongoing accuracy and compliance. Assist in identifying high-risk accounts , red flags , and escalate potential issues to c...

Join us as a Customer Service & Operations Analyst Well look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needs Youll be liaising with customers and businesses to accurately collect information in order to solve their queries Youll be able to showcase your knowledge and enthusiasm as you deal with a variety of different customers on a daily basis We're offering this role at senior analyst level What you'll do As a Customer Service & Operations Analyst, youll be responding to queries from customers promptly and within our service targets. Were looking for someone with strong interpersonal skills to listen to our customers, dev...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Role Overview: You will be joining the Fraud Investigation team as a Risk and Fraud Investigation Specialist at Concentrix. Your primary responsibility will be to detect, analyze, and investigate suspicious activities to safeguard customers and the organization from fraudulent threats. Your role will demand analytical thinking, effective communication skills, and a high level of integrity. Key Responsibilities: - Analyze customer transactions and account behaviors to identify fraudulent or suspicious activity. - Monitor real-time alerts and queues to pinpoint high-risk transactions or accounts. - Handle customer calls related to suspected fraud and provide necessary assistance. - Prepare acc...

Role Overview: You will be responsible for conducting onboarding and ongoing customer due diligence, quality control relative to various investigation types, managing daily escalation queues, and participating in process improvement initiatives. As a Subject Matter Expert, you will be expected to have comprehensive knowledge about AML policies, fraud control, risk categorization policies, monitoring, evaluation, review, and associated reporting. Your role will also involve clear communication with stakeholders and familiarity with essential screening tools. Key Responsibilities: - Conduct onboarding and ongoing customer due diligence. - Perform quality control for various investigation types...

Title and Summary Analyst, Legal Compliance JOB TITLE Analyst, Legal Compliance, Mastercard Transaction Services Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared Services support role for Non-Traditional Customers (NTC). Mastercard has business lines, such as Data and Services (D&S), that acquires other companies, which requires customers of those acquisitions to undergo due diligence onboarding and ongoing monitoring, with a focus on Anti-Money Laundering (AML) and sanctions compliance. Reportin...

The overall objective is to set up and supporting end to end Bank Account Management tasks across countries/entities and banks for Shell Group. The primary objective would be performing the task in compliance with the associated controls. Brings synergies in the process working as one team, better utilization of tools, well defined roles and responsibilities resulting in stakeholder satisfaction and first-time right approach. Deliver standard and robust processes for bank account management with a strong focus on compliance, effectiveness and efficiency. Always follow First Time right approach Ensure day to day activities of the process are carried out without any KPI breach or escalations, ...

Identification of areas for improvement within operations and provide recommendations for change through the quality assurance process. Development and implementation of quality control procedures and controls to mitigate risks and maintain efficient operations. Collaboration with teams across the bank to develop quality improvement guidelines, initiatives, objectives, and action plans to monitor performance, improve business areas and govern processes. Development of reports and presentations on quality control performance and communicate findings to internal senior stakeholders. Monitoring of customer-facing colleagues performance, and evaluating their performance through reviews, quality ...

Your role and responsibilities Provide first-level support for biometric devices (installation, configuration, troubleshooting). Assist with Windows and Linux client OS issues related to biometric device integration. Perform driver installation, verification, and updates for biometric hardware. Conduct baseline checks and assist in remediation activities. Perform restriction/unrestricting checks for device and application access. Log, track, and escalate incidents as per process. Provide remote and onsite user support within SLA. Basic to intermediate knowledge of Windows OS (7/10/11) and Linux distributions. Understanding of device drivers, hardware connectivity (USB/serial), and troublesho...

Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Review of Monthly alerts and understanding of alert generation Must have exposure to Global Alert management tools. Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. Understand High-risk jurisdictions, current Sanction entities/individuals, different trade sanctions, SDN, etc.

This Position reports to: Integrity (Operations) Manager ABBs Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the companys best interests. We drive & execute the business strategy with a can do attitude and build credibility and trust with our stakeholders as a true business enabler. As legal and integrity professionals we provide direction and solutions, with clear and simple communication and show responsibility and accountability for our actions, decisions and advice. As part of our ambitious growth and continuous improvement efforts, we are seeking a Due Diligence Analyst to join a new center of excellence. This role is...

Job Title: Specialist / Associate / Senior Associate Captive Market Location: Bangalore Department: Financial Crime Compliance About the Role Join our Financial Crime Compliance team within PwC, where we help global financial institutions manage their regulatory obligations and strengthen their AML and financial crime frameworks. As an Associate or Senior Associate, you will play a key role in delivering high-quality advisory and managed service projects focused on Anti-Money Laundering (AML), Know Your Customer (KYC) remediation, and Transaction Monitoring (TM). You will work with global banks, investment firms, and financial service providers to assess risks, enhance compliance controls, a...

Job Summary We are seeking a skilled Risk & Compliance Professional to join Risk MGMT & Compliance - Global Finance Services Division Caterpillar is looking to add a skilled Risk & Compliance Professional to our Digital, Technology & Distribution compliance team supporting the Asia Pacific Distribution (APD) Division. This is an exciting role that will support the APD Distribution Service Division (DSD) by leading an effective compliance program to help drive a compliance culture, reinforce our Values in Action and ensure the enterprise is Winning the Right Way. If you have a passion for leadership, business ethics and strategic planning, we encourage you to apply. The preference for this ro...

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role : This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective. Expectations/ Requirements 1. Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective. 2. Reviewing cases referred by business, risk and other teams to analyze and ...